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Office of Foreign Assets Control

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
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17 September, 2022

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses

The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
Publishing Tornado Cash code does not violate sanctions: US Treasury
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15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
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9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
OFAC lays bare the myth of decentralization
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31 August, 2022

OFAC lays bare the myth of decentralization

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
Report: Arrested Tornado Cash developer linked to Russian security service
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29 August, 2022

Report: Arrested Tornado Cash developer linked to Russian security service

The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...